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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Costelloe, Cormac
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    2006-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Antonaccio, Nicholas
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Lempert, Spencer
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Okumura, Takeshi
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Hakemian, John
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Lemenze, Robert J
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Hearn, Mark Charles
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Houghton, Osbert Jonathan
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Carter, Steven John
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2000-07-24
    OF - Director → CIF 0
    Carter, Steven John
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 13
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2004-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Adu Poku, Jacqueline Angela
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 15
    Hughes, Michael Richard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1999-12-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Smith, Phillip Michael
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2003-01-20
    OF - Director → CIF 0
  • 17
    Wood, John Stewart
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Keaney, Colin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Keaney, Colin
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Archibald, James
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    Kelleher, Terry
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 23
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2000-07-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIT ASSET FINANCE (UK) LIMITED

Period: 2004-09-30 ~ 2012-03-16
Company number: 03894364
Registered names
CIT ASSET FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16
Standard Industrial Classification
7499 - Non-trading Company

  • CIT ASSET FINANCE (UK) LIMITED
    Info
    COPELCO ASSET FINANCE LIMITED - 2004-09-30
    Registered number 03894364
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2012-03-16 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.